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CMB Wing Lung Bank Limited

Assistant Manager/ Manager, Account Documentation Control, Operations Centre

Mong Kok, Yau Tsim Mong DistrictOperations

About the role

FinEx AI summary

Checks account documentation for new and existing accounts, including AML and FATCA compliance. Prepares management reports, supports system development and user acceptance testing, supervises clerical staff, and assists marketing programs with operational issues.

Core skills

AMLFATCAAccount DocumentationAccount OpeningManagement ReportingUser Acceptance Testing

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